@zachxbt Cexs is the big part of a crime, if they was not interested they would act faster. This investigation is useless, somebody loose, someone win so rtp in crypto casino is still the same
DYOR with a little knowledge of WEB3 tools you can find even more wallets than I did. The market is overdosed with scam projects
0x06d4d0b7a22aab6bc0738c118412c99368e57808
0x077cb145150775d8c836caab79ea5f9b16abc957
0x16801365342334966560a728a815690d15d811c5
0x19b53f6f404a54c4a3da73ec3e32ec4758011292
0x34b7e7d65d990d15687ea035896c732dc4ed3b32
0x38f30e0e1ef169c1a91a3ec91e006efbe0800515
0x3aa23cc115832861f9af32ee1a143bd804c1ecbb
0x412d34e5a9b0ee91fcc00fb3183d7bb9920b2873
0x441f24177a85426f2fa2baf112796ea21125ec96
0x44ed2919be5b5073d19d9e59a8e2b4bdb4408cb1
0x52c293bf15b16819f72ececb89e7fddb4a377fee
0x546c015efafe8b88a275c669da45b6bab84c9ec5
0x5c75f80271814ae4f535dd8dad82dc24b9585034
0x5dd9adc7fee00c5d8c7e09c31e634180e4974f07
0x61346cb0d88508d1a5fe9b83b14e818f0572ac67
0x6305de338a0b9579898eab86a21f9bafb6469a8f
0x64856225f27bfbc18c959f545f0c84360d51d6ac
0x6d9ba32c68344df8d1b2545cc3cf801e07a8a9cb
0x70144e2255f744384110214aa21f74433f3add57
0x99cc454fab83c4ee1220e194bea8e9abf30c3847
0xa3d6a104d59deaea56f89c85d444270f1492e03b
0xab70bd662ddb672c94b630a4da16d4f490b846c1
0xb755f72fa9e8075aec77925e8f7eae581298acf0
0xc5ce8694629b58a5b259370398b0a7726f5577e0
0xf14abf585f5181917a49c89bbfc39f913f7b87b3
0xf208b4011bbf8dc566007beeb5e74a6101105e36
0xf6c7c58a4fb50af73e8f742bf386cf72711e5168
0xfa6690ce7d2bdf46de58259c473f9c4a9251c7d1
0xfb770638ac4bc24720aac4b337ec098a26685f64
A little investigation inspired by @zachxbt
How to crash a token by 55% in a single second, and what do insiders have to do with it? 🚨
Recently, $ADO by @adoprotocol suffered a massive swing dump. I decided to follow the on-chain trail and stumbled upon a hidden cluster controlling ~60% of the total supply ($600k+).
Let's break it down step by step
After digging a little deeper into this wallet's links, I found almost 40 wallets connected to the initial seller.
This network also includes CEX deposit addresses used as the origin for native gas fees and $ADO redistributions. And this is just level 1 of the investigation. I'm highly confident that if you run this through deeper forensic tools, you'll uncover a massive TEAM cluster holding around ~$600,000 worth of tokens right now.